Project Sanctuary
Board of Directors
June 7, 2005, 6:00 P.M.
Agenda
Opening Items:
1. Call to Order
2. Review and approve May 3, 2005 minutes
3. Review and approve June agenda
4. Public Comment
Staff Report
Comments
or questions on the Executive Director’s Report including Audit Response
Progress
Committees
Status
Reports:
1. Finance
·
Line of Credit
activation
·
03/04 closeout
and 05/06 budget preparation plans
·
Outline future
Board reporting
2. Fundraising
·
Garden Tour 2006
·
Golf Tournament
2005
·
Sundays in the
Park – Roasted Corn on the Cob
3. Board Membership/Nomination
·
Report on
status of filling vacancies
4. Personnel
New Business
1.
May 2005 Board
Retreat – Review action items and identify follow-up plan
2.
Review proposal
to add Fiscal Assistant
3.
Health insurance
provider change
Adjourn